Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EXCELLENT FINSERV PRIVATE LIMITED
CIN: U65990UP2020PTC139407 As on: 2026-07-13
EXCELLENT FINSERV PRIVATE LIMITED (CIN: U65990UP2020PTC139407) is a Private company incorporated on 17 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
EXCELLENT FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCELLENT FINSERV PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of EXCELLENT FINSERV PRIVATE LIMITED are SURYA RAI, and KHOOB CHANDRA DAS.
EXCELLENT FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990UP2020PTC139407 and its registration number is 139407. Users may contact EXCELLENT FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCELLENT FINSERV PRIVATE LIMITED is GROUNF FLOOR 15/649 VASUNDHARA GHAZIABAD UP , Ghaziabad, Uttar Pradesh, India - 201012.
Current status of EXCELLENT FINSERV PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXCELLENT FINSERV includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXCELLENT FINSERV
Purchase full report of EXCELLENT FINSERV
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXCELLENT FINSERV pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXCELLENT FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10040239 | SURYA RAI | Director | 2023-02-14 |
| 10135754 | KHOOB CHANDRA DAS | Director | 2023-04-27 |
Past Directors & Key Managerial Personnel of EXCELLENT FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09000863 | SAGAR KUMAR THAKUR | Director | - | 2023-12-27 |
| 09000822 | RITESH KUMAR | Director | - | 2023-02-24 |
Other Directorships of SAGAR KUMAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURYA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHOOB CHANDRA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100UP2022PTC162571 | PROP OCEAN INFRA PRIVATE LIMITED | 51, 3rd Floor Sector 15, Vasundhara,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U74209UP2024PTC199601 | SUPERIORU ENTERPRISES PRIVATE LIMITED | A-1502, 15TH FLOOR, THE VASUNDHARA GRAND,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U74909UP2024PTC206683 | GLOBAL CALIBRATION & TESTING PRIVATE LIMITED | S M Plaza C 14 SEC 15,2nd FLOOR VASUNDHARA,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U46620UP2025OPC221231 | UJB TRADING (OPC) PRIVATE LIMITED | 16A/CC2156 Second Floor Sec 16A,Vasundhar Vasundhara GHAZIABAD GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U45309UP2020PTC136270 | WINST INFRA SOLUTION PRIVATE LIMITED | F-6, First Floor, Ishaan Corporate Tower, Plot No. C-23/13, Vasundhara, Ghaziabad, UP , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U74999UP2022PTC165973 | 5 STAR SECURITY FORCE AND FACILITY MANAGEMENT PRIVATE LIMITED | A-208 AJPA DRONAGIRI APARTMENT VASUNDHARA GHAZIABAD UP 201012,GHAZIABAD,Ghaziabad,Uttar Pradesh,201012-India |
| U72100UP2025PTC220133 | TREE ENGINEERING SOLUTIONS PRIVATE LIMITED | House N0 2068, Sector 16A,Vasundhara GHAZIABAD UP - 201012,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| AAG-3012 | MSA TECHNOSOFT LLP | 3rd Floor, 15/267 Sector 15, Vasundhara Ghaziabad, Uttar Pradesh, India - 201012 |
| U74999UP2017PTC090167 | DIGIDRIVE NETWORK PRIVATE LIMITED | 15/99, GROUND FLOOR, SECTOR-15, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U11100UP2020PLC125850 | NATURAL GREEN FUEL LIMITED | 15 C/37, Metro Plaza, Ground Floor Sector 15, Vasundhara , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U45309UP2017PTC095010 | ANGATH HI-TECH INFRA PRIVATE LIMITED | SECTOR-15 SHOP NO. C-54 GROUND FLOOR & TOP FLOOR AVAS VIKAS MARKET VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAH-2821 | XACCO GLOBAL HOSPITALITIES LLP | 19/107 Satyam Khand, Vasundhara, Ghaziabad 201012, U.P, India Ghaziabad, Uttar Pradesh, India - 201012 |
| ACT-0250 | BLUSHROOTS WEDDINGS LLP | 101 FIRST FLOOR 5/1521,VASUNDHARA GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| U62099UP2026PTC241754 | RENSYS GLOBAL CONSULTING PRIVATE LIMITED | 2C/225 FIRST FLOOR,VASUNDHARA GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| ACT-1512 | UNITY SKYMARK VENTURES LLP | 170,2ND FLOOR,SECTOR 10A,VASUNDHARA,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| ACG-6449 | FORECORE CONSULTANCY SERVICES LLP | PH 2 4TH FLOOR 402 SECTOR 1 VASUNDHARA,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| U72200UP2011PTC235223 | POINTER SOFT TECHNOLOGIES PRIVATE LIMITED | C-33, Madhav Complex, SF-10, Sector-15, Vasundhara,,Ghaziabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U43900UP2024PTC198840 | KAISHANK INFRAMEDS PRIVATE LIMITED | A-204, 2nd Floor, Apex The Florus,Sector-18, Vasundhara, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U78300UP2023PTC178844 | GLITTER ENTERPRISES PRIVATE LIMITED | FLAT NO-533, 1ST FLOOR, SECTOR-1, VASUNDHARA,SECTOR 1, VASHUNDHRA, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U62090UP2023PTC191529 | BEE BEE DIGITECH PRIVATE LIMITED | 15C/7, 2nd Floor,,SBC PLAZA, SECTOR-15,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U41000UP2019PTC123710 | SARMAN BEVERAGES PRIVATE LIMITED | HOUSE NO -133, SECTOR -14 VASUNDHARA GHAZIABAD Ghaziabad UP 201012 IN , VASUNDHARA, Uttar Pradesh, India - 201012 |
| U72900UP2020PTC130017 | SYNDRA TECHNOLOGIES PRIVATE LIMITED | 310, G Floor, Vasundhara, Sec-15, , Ghaziabad, Uttar Pradesh, India - 201012 |
| U74999UP2017PLC091562 | RAY BROTHERS NIDHI LIMITED | 1/649, FIRST FLOOR SEC-1, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U24230UP2020PTC134938 | ENGIMEDI PRODUCTS AND SERVICES PRIVATE LIMITED | 15/1100, 2nd Floor Sector 15, Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012 |
| AAW-1828 | RGS ORGANIC KISAN CART LLP | Plot No 649/1 First Floor Sector 1 Vasundhara Ghaziabad, Uttar Pradesh, India - 201012 |
| AAA-5255 | QTRON OUTSOURCING SERVICES LLP | FLAT NO A-15, 2ND FLOOR SEC-10, VASUNDHARA, GHAZIABAD, Uttar Pradesh, India - 201012 |
| U51909UP2017PTC099475 | QUADRONIX SYSTECH TECHNOLOGIES PRIVATE LIMITED | C-40 THIRD FLOOR TEN TOWER SECTOR-15, VASUNDHARA , Ghaziabad, Uttar Pradesh, India - 201012 |
| U15400UP2020PTC135593 | YADVIKA DAIRY & FOODS PRIVATE LIMITED | Shop no 15, First Floor, Sunrise Mall, Sector-11, Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012 |
| AAG-8047 | PEE DEE INFRAPOWER LLP | C-37, 1st Floor, Metro Plaza Sector - 15, Vasundhara Ghaziabad, Uttar Pradesh, India - 201012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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